182(a)(1) PC |
Felony |
N |
Not Guilty |
Dismissed |
Conspiracy To Commit A Crime |
801.5 PC |
Felony |
N |
Denied |
Dismissed |
S/A - Statute of Limitation - Fraud Offenses |
487(a) PC |
Felony |
N |
Guilty |
Pled guilty |
Grand Theft Of Personal Property |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
182(a)(1) PC |
Felony |
N |
Not Guilty |
Dismissed |
Conspiracy To Commit A Crime |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
801.5 PC |
Felony |
N |
Denied |
Dismissed |
S/A - Statute of Limitation - Fraud Offenses |
487(a) PC |
Felony |
N |
Not Guilty |
Dismissed |
Grand Theft Of Personal Property |
368(d) PC |
Felony |
N |
Not Guilty |
Dismissed |
Theft From Elder Or Dependent Adult |
25401 CC |
Felony |
N |
Not Guilty |
Dismissed |
Offer or Sell Security |
25401 CC |
Felony |
N |
Not Guilty |
Dismissed |
Offer or Sell Security |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
25401 CC |
Felony |
N |
Not Guilty |
Dismissed |
Offer or Sell Security |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
368(d) PC |
Felony |
N |
Not Guilty |
Dismissed |
Theft From Elder Or Dependent Adult |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
25401 CC |
Felony |
N |
Not Guilty |
Dismissed |
Offer or Sell Security |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
25401 CC |
Felony |
N |
Not Guilty |
Dismissed |
Offer or Sell Security |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
186.10(a) PC |
Felony |
N |
Not Guilty |
Dismissed |
Money Laundering |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
801.5 PC |
Felony |
N |
Denied |
Dismissed |
S/A - Statute of Limitation - Fraud Offenses |
186.10(c)(1)(B) PC |
Felony |
N |
Denied |
Dismissed |
S/A- Enh-Plan or Scheme and the Aggregate Value of the Transaction |
186.10(a) PC |
Felony |
N |
Not Guilty |
Dismissed |
Money Laundering |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
801.5 PC |
Felony |
N |
Denied |
Dismissed |
S/A - Statute of Limitation - Fraud Offenses |
801.5 PC |
Felony |
N |
Denied |
Dismissed |
S/A - Statute of Limitation - Fraud Offenses |
186.10(c)(1)(B) PC |
Felony |
N |
Denied |
Dismissed |
S/A- Enh-Plan or Scheme and the Aggregate Value of the Transaction |
487(a) PC |
Felony |
N |
Not Guilty |
Dismissed |
Grand Theft Of Personal Property |
25401 CC |
Felony |
N |
Not Guilty |
Dismissed |
Offer or Sell Security |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
25401 CC |
Felony |
N |
Not Guilty |
Dismissed |
Offer or Sell Security |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
25401 CC |
Felony |
N |
Not Guilty |
Dismissed |
Offer or Sell Security |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
186.10(a) PC |
Felony |
N |
Not Guilty |
Dismissed |
Money Laundering |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
801.5 PC |
Felony |
N |
Denied |
Dismissed |
S/A - Statute of Limitation - Fraud Offenses |
186.10(a) PC |
Felony |
N |
Not Guilty |
Dismissed |
Money Laundering |
801.5 PC |
Felony |
N |
Denied |
Dismissed |
S/A - Statute of Limitation - Fraud Offenses |
186.10(a) PC |
Felony |
N |
Not Guilty |
Dismissed |
Money Laundering |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
801.5 PC |
Felony |
N |
Denied |
Dismissed |
S/A - Statute of Limitation - Fraud Offenses |
186.10(c)(1)(B) PC |
Felony |
N |
Denied |
Dismissed |
S/A- Enh-Plan or Scheme and the Aggregate Value of the Transaction |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
25401 CC |
Felony |
N |
Not Guilty |
Dismissed |
Offer or Sell Security |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
25401 CC |
Felony |
N |
Not Guilty |
Dismissed |
Offer or Sell Security |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
25401 CC |
Felony |
N |
Not Guilty |
Dismissed |
Offer or Sell Security |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
186.10(a) PC |
Felony |
N |
Not Guilty |
Dismissed |
Money Laundering |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
801.5 PC |
Felony |
N |
Denied |
Dismissed |
S/A - Statute of Limitation - Fraud Offenses |
186.10(a) PC |
Felony |
N |
Not Guilty |
Dismissed |
Money Laundering |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
186.10(c)(1)(B) PC |
Felony |
N |
Denied |
Dismissed |
S/A- Enh-Plan or Scheme and the Aggregate Value of the Transaction |
186.10(a) PC |
Felony |
N |
Not Guilty |
Dismissed |
Money Laundering |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
801.5 PC |
Felony |
N |
Denied |
Dismissed |
S/A - Statute of Limitation - Fraud Offenses |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
25401 CC |
Felony |
N |
Not Guilty |
Dismissed |
Offer or Sell Security |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
25401 CC |
Felony |
N |
Not Guilty |
Dismissed |
Offer or Sell Security |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
186.10(a) PC |
Felony |
N |
Not Guilty |
Dismissed |
Money Laundering |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
801.5 PC |
Felony |
N |
Denied |
Dismissed |
S/A - Statute of Limitation - Fraud Offenses |
186.10(a) PC |
Felony |
N |
Not Guilty |
Dismissed |
Money Laundering |
801.5 PC |
Felony |
N |
Denied |
Dismissed |
S/A - Statute of Limitation - Fraud Offenses |
186.10(c)(1)(B) PC |
Felony |
N |
Denied |
Dismissed |
S/A- Enh-Plan or Scheme and the Aggregate Value of the Transaction |
186.10(a) PC |
Felony |
N |
Not Guilty |
Dismissed |
Money Laundering |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
801.5 PC |
Felony |
N |
Denied |
Dismissed |
S/A - Statute of Limitation - Fraud Offenses |
186.10(c)(1)(B) PC |
Felony |
N |
Denied |
Dismissed |
S/A- Enh-Plan or Scheme and the Aggregate Value of the Transaction |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
186.10(a) PC |
Felony |
N |
Not Guilty |
Dismissed |
Money Laundering |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
801.5 PC |
Felony |
N |
Denied |
Dismissed |
S/A - Statute of Limitation - Fraud Offenses |
186.10(c)(1)(B) PC |
Felony |
N |
Denied |
Dismissed |
S/A- Enh-Plan or Scheme and the Aggregate Value of the Transaction |
186.10(c)(1)(B) PC |
Felony |
N |
Denied |
Dismissed |
S/A- Enh-Plan or Scheme and the Aggregate Value of the Transaction |
186.10(c)(1)(B) PC |
Felony |
N |
Denied |
Dismissed |
S/A- Enh-Plan or Scheme and the Aggregate Value of the Transaction |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
25401 CC |
Felony |
N |
Not Guilty |
Dismissed |
Offer or Sell Security |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
487(a) PC |
Felony |
N |
Not Guilty |
Dismissed |
Grand Theft Of Personal Property |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
186.10(c)(1)(B) PC |
Felony |
N |
Denied |
Dismissed |
S/A- Enh-Plan or Scheme and the Aggregate Value of the Transaction |
186.10(c)(1)(B) PC |
Felony |
N |
Denied |
Dismissed |
S/A- Enh-Plan or Scheme and the Aggregate Value of the Transaction |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
186.11(a)(2) PC |
Felony |
N |
Denied |
Dismissed |
S/A - Enh - Excessive Loss Over $500,000 |
487(a) PC |
Felony |
N |
Not Guilty |
Dismissed |
Grand Theft Of Personal Property |
487(a) PC |
Felony |
N |
Not Guilty |
Dismissed |
Grand Theft |
25401 CC |
Felony |
N |
Not Guilty |
Dismissed |
Offer or Sell Security |
186.10(c)(1)(B) PC |
Felony |
N |
Denied |
Dismissed |
S/A- Enh-Plan or Scheme and the Aggregate Value of the Transaction |